Introduction
Watch Company
T
THE LITTLE MARKETING COMPANY LIMITED
THE LITTLE MARKETING COMPANY LIMITED is an active company incorporated on 22 February 2019 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE LITTLE MARKETING COMPANY LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11841154
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Chiltern House, 7a York Road Riccall York, YO19 6QG,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MELI, David John
ActiveYork Road, YorkYO19 6QG
Born November 1969
Director
Appointed 22 Feb 2019
MELI, David John
York Road, YorkYO19 6QG
Born November 1969
Director
22 Feb 2019
Active
MELI, Stephanie Clare
ActiveYork Road, YorkYO19 6QG
Born July 1973
Director
Appointed 22 Feb 2019
MELI, Stephanie Clare
York Road, YorkYO19 6QG
Born July 1973
Director
22 Feb 2019
Active
MELI, Aiden
ResignedYork Road, YorkYO19 6QG
Born April 2007
Director
Appointed 15 Apr 2023
Resigned 21 Feb 2025
MELI, Aiden
York Road, YorkYO19 6QG
Born April 2007
Director
15 Apr 2023
Resigned 21 Feb 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Meli
ActiveYork Road, YorkYO19 6QG
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2025
Mr David John Meli
York Road, YorkYO19 6QG
Born November 1969
Ownership of shares 25 to 50 percent
21 Feb 2025
Active
Ms Stephanie Clare Meli
ActiveYork Road, YorkYO19 6QG
Born July 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Feb 2019
Ms Stephanie Clare Meli
York Road, YorkYO19 6QG
Born July 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Feb 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
20 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 October 2020